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Charles Ii Realisation LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2010Limited Liability Partnership

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 9 ceased

Infrared (Uk) Holdco 2020 Ltd.Corporate

Significant influence or controlRight to appoint or remove members

Notified 2020-07-01 · No cessation recorded

Source record 110390317

Show 9 ceased records

HS

Mr Harry Edward Charles SeekingsIndividual

Significant influence or control

Notified 2018-11-20 · Ceased 2022-07-01

Source record 113780860

BL

Mr Ben Robert LoomesIndividual

Significant influence or control

Notified 2017-06-01 · Ceased 2019-03-06

Source record 110254250

WG

Mr Werner Marc Friedrich Von GuionneauIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-01

Source record 113737079

CH

Mr Christopher John HuxtableIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 113737080

SJ

Mr Stuart Nicholas JacksonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-07

Source record 113737081

BJ

Mr Bryn David Murray JonesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-30

Source record 113737082

AR

Mr Anthony Charles RoperIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-30

Source record 113737083

JH

Mr James Edward Hall-SmithIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 113738798

CG

Mr Christopher Paul GillIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-01

Source record 113737078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical

CorpSun Life UK Designated Member LtdCurrent designated LLP member

Appointed 2024-08-23 · 2 yrs

CorpInfrared UK Holdco 2020 LtdCurrent designated LLP member

Appointed 2024-08-23 · 2 yrs

Show 54 historical appointments

SS

Sven StubicanResigned non-designated LLP member

Resigned 2022-11-15 · 3 yrs

HP

Helen PriceResigned non-designated LLP member

Resigned 2022-09-08 · 2 yrs

MM

Maria MunozResigned non-designated LLP member

Resigned 2022-08-19 · 3 yrs

JJ

James JrResigned non-designated LLP member

Resigned 2022-08-02 · 3 yrs

EH

Edward HuntResigned non-designated LLP member

Resigned 2022-05-01 · 4 yrs

SW

Sean WatsonResigned non-designated LLP member

Resigned 2022-01-31 · 4 yrs

DM

Dulce MendoncaResigned non-designated LLP member

Resigned 2022-01-31 · 3 yrs

PG

Philip GeorgeResigned non-designated LLP member

Resigned 2022-01-31 · 4 yrs

TB

Thomas BussResigned non-designated LLP member

Resigned 2022-01-31 · 4 yrs

MS

Michael StrakaResigned non-designated LLP member

Resigned 2021-12-31 · 4 yrs

GP

Giacomo ParisResigned non-designated LLP member

Resigned 2021-12-31 · 4 yrs

TT

Timothy ThorpResigned non-designated LLP member

Resigned 2021-12-07 · 2 yrs

SJ

Stuart Nicholas JacksonResigned non-designated LLP member

Resigned 2021-12-07 · 2 yrs

KB

Keith ButcherResigned non-designated LLP member

Resigned 2021-12-07 · 2 yrs

AK

Andreas KatsarosResigned non-designated LLP member

Resigned 2021-12-07 · 2 yrs

JS

Joram SzerkowskiResigned non-designated LLP member

Resigned 2021-12-07 · 2 yrs

DS

Daniel SausmikatResigned non-designated LLP member

Resigned 2019-07-31 · 6 yrs

YC

Yeon ChungResigned non-designated LLP member

Resigned 2018-07-31 · 7 yrs

JR

John RavenResigned non-designated LLP member

Resigned 2017-06-30 · 2 yrs

JO

James O HalloranResigned non-designated LLP member

Resigned 2017-06-30 · 8 yrs

BL

Ben LoomesResigned non-designated LLP member

Resigned 2017-06-01 · 1 yr

SO

Stewart OrrellResigned non-designated LLP member

Resigned 2015-11-01 · 10 yrs

MD

Marie DierickxResigned non-designated LLP member

Resigned 2015-07-01 · 10 yrs

SK

Sharon KerridgeResigned non-designated LLP member

Resigned 2011-04-30 · 5 yrs

RG

Richard GoulderResigned non-designated LLP member

Resigned 2011-04-30 · 13 yrs

CH

Christopher HuxtableResigned non-designated LLP member

Resigned 2011-04-30 · 9 yrs

BJ

Bryn JonesResigned non-designated LLP member

Resigned 2011-04-30 · 6 yrs

HS

Harry SeekingsResigned non-designated LLP member

Resigned 2011-04-30 · 11 yrs

RS

Richard SemResigned non-designated LLP member

Resigned 2011-04-30 · 4 yrs

DG

Denise GilmartinResigned non-designated LLP member

Resigned 2011-04-30 · 5 yrs

NP

Neville PatersonResigned non-designated LLP member

Resigned 2011-04-30 · 1 yr

JC

James CooperResigned non-designated LLP member

Resigned 2011-04-30 · 9 yrs

MH

Matthew HuntResigned non-designated LLP member

Resigned 2011-04-30 · 4 yrs

GP

Gareth PurcellResigned non-designated LLP member

Resigned 2011-04-30 · 7 yrs

JH

James Hall SmithResigned non-designated LLP member

Resigned 2011-04-30 · 9 yrs

KP

Keith PickardResigned non-designated LLP member

Resigned 2011-04-30 · 13 yrs

EF

Erwan FournisResigned non-designated LLP member

Resigned 2011-04-30 · 4 yrs

SP

Sebastien PochonResigned non-designated LLP member

Resigned 2011-04-30 · 13 yrs

JE

Jonathan EntractResigned non-designated LLP member

Resigned 2011-04-30 · 13 yrs

SJ

Stuart JacksonResigned non-designated LLP member

Resigned 2011-04-30 · 10 yrs

MW

Mark WoodhamsResigned non-designated LLP member

Resigned 2011-04-30 · 3 yrs

WC

William CrawfordResigned non-designated LLP member

Resigned 2011-04-30 · 13 yrs

IB

Iain BondResigned non-designated LLP member

Resigned 2011-04-30 · 2 yrs

AR

Anthony RoperResigned non-designated LLP member

Resigned 2011-04-30 · 7 yrs

GC

Gareth CraigResigned non-designated LLP member

Resigned 2011-04-30 · 4 yrs

SL

Sandra LoweResigned non-designated LLP member

Resigned 2011-04-30 · 15 yrs

SK

Stephane KofmanResigned non-designated LLP member

Resigned 2011-04-30 · 15 yrs

CG

Christopher GillResigned designated LLP memberResigned non-designated LLP member

Resigned 2010-11-17 · 13 yrs

WV

Werner Von GuionneauResigned non-designated LLP member

Resigned 2010-11-17 · 15 yrs

Board profile

People with appointments: 2
Directors assessed: —
Median age: —
Under 35: —
65 and over: —
Disqualified match: None active